Imperial Announces Voting Results for the Election of Directors

by ahnationtalk on May 29, 2015677 Views

Vancouver – May 28, 2015 | Imperial Metals Corporation (III-TSX) reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management proxy circular dated April 22, 2015 for the 2015 Annual Meeting of Shareholders (the “Meeting”) were elected as directors of the Company.

Results of the vote for the election of directors held at the Meeting on May 27, 2015 in Vancouver, British Columbia are:

Name of Nominee Votes For % For Votes Withheld % Withheld
Pierre Lebel 51,289,210 91.21 4,941,076 8.79
J. Brian Kynoch 56,093,426 99.76 136,860 0.24
Larry G. Moeller 56,133,510 99.83 96,776 0.17
Theodore W. Muraro 55,455,164 98.62 775,122 1.38
Laurie Pare 56,154,170 99.86 76,116 0.14
Edward A. Yurkowski 55,967,595 99.53 262,691 0.47

A total of 62,049,990 common shares were voted in connection with the Meeting, representing approximately 82.77% of the issued and outstanding common shares of the Company. The results of other matters considered at the Meeting are reported in the Report of Voting Results as filed by the Company on SEDAR (www.sedar.com).

About Imperial
Imperial is an exploration, mine development and operating company based in Vancouver, British Columbia. The Company has commenced commissioning activities at the Red Chris mine in northern British Columbia. The Company operates the Mount Polley copper/gold mine in British Columbia and the Sterling gold mine in Nevada. Imperial has a 50% interest in the Huckleberry copper mine and a 50% interest in the Ruddock Creek lead/zinc property, both in British Columbia.

Imperial Contact Information
Brian Kynoch | President | 604.669.8959
Gordon Keevil | Vice President Corporate Development | 604.488.2677
Sabine Goetz | Shareholder Communications | 604.488.2657 | investor@imperialmetals.com

NT3

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